Former federal prosecutor Asha Muldro joins Mintz Group
Mintz Group, a leading global investigations, intelligence and risk advisory firm, announced today that former federal prosecutor Asha Muldro has...
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Harnessing AI for MENA Asset Tracing
May 29, 2025, 6:30:00 AM
“Harnessing AI for MENA Asset Tracing: A Practical Approach,” by Saffa Ahmed, leader of Mintz Group’s Middle East and North Africa practice, was just...
Strategic Investigations Provide an Edge in Proxy Fights
Apr 10, 2025, 2:15:00 PM
In 2023, we predicted that the adoption of new universal proxy voting cards, mandated by the SEC in 2022, would trigger an uptick in activist...
Mintz Group and Xapien: AI Assisted Due Diligence
Apr 7, 2025, 10:00:00 AM
Mintz Group has partnered with AI SaaS company Xapien to bring even greater breadth and dynamism to its global investigative offerings. Xapien’s...
Mintz Group Expands Reach with Acquisition of Chambers-ranked UK Corporate Intelligence Firm
Apr 7, 2025, 9:30:00 AM
Mintz Group, a leading risk advisory and investigations firm, today announced that it has acquired Greyhawk Intelligence Group, a UK-based corporate...
Mintz Group Names Lagomarsino and Weil Co-CEOs
Nov 14, 2024, 10:00:00 AM
Mintz Group is pleased to announce the appointment of Peter Lagomarsino and Christopher Weil as co-CEOs. Peter and Chris were appointed interim...
The Promise and Perils of Artificial Intelligence in Document Review and Discovery
Aug 16, 2024, 10:45:00 AM
For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the...
WWL Asset Recovery Report recognizes Mintz Leadership as Experts in Asset Tracing Once Again
Jul 25, 2024, 10:00:00 AM
The Mintz Group is delighted that WWL’s Asset Recovery report has once again recognized Ian Casewell as a Global Elite Thought Leader and Chris Weil...
Chambers 2024 Rankings: Mintz Group “delivering insightful fact-finding”
Jun 28, 2024, 9:30:00 AM
Mintz Group is pleased to announce that we have been acknowledged in Chambers’ 2024 Crisis & Risk Management and Litigation Support rankings. Our...
A Look at the Importance of Proper Background Checks for Executive Search
Jun 26, 2024, 6:15:00 PM
This article was originally published at Hunt Scanlon Media. Background checks allow employers to get a more complete picture of a candidate, which...